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JD Supra: The Corporate Transparency Act – What You Need to Know
JD Supra· 1 day agoWhat is the Corporate Transparency Act? The Corporate Transparency Act (CTA)[1], effective Jan. 1, 2024, was enacted to combat money laundering, tax evasion ...
The Crypto Bros Are Back—and They Have a Dangerous Political Goal
Slate via Yahoo Finance· 4 days agoElizabeth Warren and Roger Marshall, who’ve likewise been the target of Cedar Innovation ads thanks...
Press Briefing With ChinaAMC Executive Ahead of Tuesday Launch of Hong Kong Spot Bitcoin and Ether...
CoinDesk via Yahoo Finance· 7 days agoTransfer it to the fund's custody account and complete the entire process of physical subscription....
UK Regulators Publish Approaches to AI Regulation in Financial Services | JD Supra
JD Supra· 3 days agoOn 22 April 2024, the Financial Conduct Authority (FCA), the Prudential Regulation Authority (PRA) and the Bank of England published their strategic approaches to regulating AI in response to ...
Wasabi Wallet and Phoenix Leave the U.S.; What’s Next for Non-Custodial Crypto?
CoinDesk via Yahoo Finance· 6 days agoFollowing DOJ action against Samourai Wallet and a possible Metamask investigation, Wasabi Wallet...
Lawyer Accuses DOJ of 'Obvious Disdain for Privacy' in Tornado Cash Case - EconoTimes
EconoTimes· 7 days agoAmanda Tuminelli, legal counsel for the DeFi Education Fund, has strongly criticized the DOJ's...
Paramount Faces a Mountain of Questions
New York Times· 6 days agoBob Bakish, the media giant’s chief executive, is out, removing an obstacle to a deal with David Ellison's Skydance. The boardroom intrigue at Paramount...
Troutman Pepper Weekly Consumer Financial Services Newsletter - April 2024 # 5 | JD Supra
JD Supra· 6 days agoOn April 29, the Consumer Financial Protection Bureau (CFPB) released research showing that 15 million Americans still have medical bills on their credit reports. This is the CFPB’s second analysis ...
First Mover Americas: Bitcoin Sinks Below $58K in Run-Up to Fed Decision
CoinDesk via Yahoo Finance· 5 days agoThe latest price moves in bitcoin (BTC) and crypto markets in context for May 1, 2024. First Mover...
“A big deal”: What the feds’ move to reclassify marijuana means for Colorado cannabis
Denver Post· 5 days agoLarge banks are hesitant to work with cannabis businesses because they don’t want to take on the...